TRANT ENGINEERING LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
TRANT ENGINEERING LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
TRANT ENGINEERING LIMITED was incorporated 60 years ago on 30/07/1963 and has the registered number: 00769274. The accounts status is GROUP and accounts are next due on 30/06/2024.
TRANT ENGINEERING LIMITED was incorporated 60 years ago on 30/07/1963 and has the registered number: 00769274. The accounts status is GROUP and accounts are next due on 30/06/2024.
TRANT ENGINEERING LIMITED - SOUTHAMPTON
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
42910 - Construction of water projects
42990 - Construction of other civil engineering projects n.e.c.
71121 - Engineering design activities for industrial process and production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
RUSHINGTON HOUSE
SOUTHAMPTON
HAMPSHIRE
SO40 9LT
This Company Originates in : United Kingdom
Previous trading names include:
TRANT CONSTRUCTION LIMITED (until 09/01/2014)
TRANT CONSTRUCTION LIMITED (until 09/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN MICHAEL JORDAN | Dec 1965 | British | Director | 2011-01-04 | CURRENT |
COLIN JOHN MONAGHAN | Aug 1974 | Irish | Director | 2016-02-01 | CURRENT |
ALISTAIR GRAEME PARKER | Apr 1969 | British | Director | 2015-12-02 | CURRENT |
GERRY SOMERS | Sep 1960 | Irish | Director | 1998-02-10 | CURRENT |
MARK WILLIAM SWALLOW | Dec 1963 | British | Director | 1998-02-10 | CURRENT |
MR PATRICK MURRAY TRANT | Jan 1953 | British | Director | CURRENT | |
MR PHILIP FRANCIS TRANT | Aug 1981 | Irish | Director | 2015-12-02 | CURRENT |
MR TIMOTHY TRANT | Sep 1994 | British | Director | 2023-09-04 | CURRENT |
TIMOTHY JOHN BULLEN | Aug 1967 | British | Director | 2015-12-02 | CURRENT |
MR BRENDAN MICHAEL DOWD | Jul 1974 | Irish | Director | 2018-01-08 | CURRENT |
JOHN REGINALD STRUDWICK | May 1938 | British | Director | RESIGNED | |
MR ROBIN BRIAN HORGAN | Nov 1951 | British | Secretary | RESIGNED | |
JAMES PAUL TRANT | Sep 1955 | British | Director | RESIGNED | |
PHILIP NICHOLAS TRANT | Dec 1956 | British | Director | RESIGNED | |
SIMON TRANT | Jul 1966 | British | Director | 1998-02-10 UNTIL 2021-09-30 | RESIGNED |
MR TIMOTHY TRANT | Mar 1954 | British | Director | RESIGNED | |
PATRICK JOHN LUNDY | Feb 1943 | British | Director | RESIGNED | |
KERIE HAMISH WALLACE | Jan 1961 | British | Director | 2003-01-02 UNTIL 2015-11-18 | RESIGNED |
MICHAEL WILLIAM REED | May 1957 | British | Director | 2003-01-02 UNTIL 2017-01-11 | RESIGNED |
MR FRAN RAVIZZA | Apr 1953 | British | Director | 2003-01-02 UNTIL 2015-12-02 | RESIGNED |
DAVID SPENCER PERRY | Sep 1955 | British | Director | 2006-11-22 UNTIL 2009-11-25 | RESIGNED |
MR JOHN PATTEN | Sep 1947 | British | Director | 1998-02-10 UNTIL 2014-12-31 | RESIGNED |
MR JOHN ANTHONY MORIARTY | Apr 1947 | British | Director | RESIGNED | |
MR JAMES ALASTAIR HENDERSON | Jul 1976 | British | Director | 2018-01-08 UNTIL 2023-09-04 | RESIGNED |
MR EAMON MICHAEL FLYNN | Feb 1947 | Irish | Director | 2003-01-02 UNTIL 2014-01-29 | RESIGNED |
PETER HENRY THOMAS DUDMAN | Oct 1945 | British | Director | 1993-10-01 UNTIL 2006-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trant Holding Company Ltd | 2016-04-06 | Southampton | Ownership of shares 75 to 100 percent |